3 weeks ago
Internal Control Officer
Anonymous Employer
Accounting, Auditing & Finance
Banking, Finance & Insurance
Confidential
Easy Apply
Job Summary
We are currently looking for an experienced Internal Control Officer for immediate employment. The candidate will be responsible for evaluating and improving the effectiveness of internal controls, risk management, and governance processes across the firm. The role involves reviewing financial transactions, operational processes, and compliance with all applicable regulations and company policies to ensure integrity and accuracy.
- Minimum Qualification : Degree
- Experience Level : Mid level
- Experience Length : 4 years
Job Description/Requirements
Responsibilities:
- Develop and implement internal control policies and procedures in line with regulatory requirements.
- Conduct regular internal audits of departments and processes
- Monitor internal compliance with SEC, NGX, and other statutory regulations
- Identify internal control gaps and recommend remedial actions
- Investigate anomalies and ensure timely resolution of any identified issues
- Ensure proper documentation and safeguarding of financial and client data
- Prepare internal control reports with findings and recommendations for management
- Support external auditors and regulatory examiners during inspections
- Train staff on internal control best practices and compliance awareness
- Work with the accounts and finance department in handling transactions
- Monitor and enforce compliance with internal control requirements and operational processes
Requirements:
- Bachelor’s degree in Accounting, Finance, Economics, or a related field.
- Professional certification such as ACA, ACCA, or CIA is an added advantage.
- Minimum of 4 years of experience in internal control, audit, or compliance (preferably in a stockbroking firm).
- Strong knowledge of SEC and NGX rules and regulations
- Attention to detail and analytical thinking
- High level of integrity and confidentiality
- Excellent report writing and communication skills
- Proficiency in Microsoft Excel and other Microsoft office applications
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